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Company Name: SOUND WAVE

Company Type:

Non-Limited

Company Address:

SOUND WAVE
7 Woodview
CLEVEDON
BS21 6YH


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SOUND WAVE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)18/11/1998OC425
1.1 - Report of meeting approving voluntary arran07/04/19951.1
2.20 - Notice of variation of Administration Order23/08/19962.20
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Confirmation of dissolution - written resolution18/06/1995WRES09
652A - Application for striking off24/10/2001652A
Return of alteration in the charter08/04/2003692(1)(a)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Notice of Administration Order25/09/20052.6
Directions to defer dissolution17/09/1998L64.06
2.19 - Notice of discharge of Administration Order01/02/19982.19
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
RESO5 - Decrease in nominal capital06/03/1998RESO5
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
169 - Return by a company purchasing its own14/03/2002169
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Notice of completion of voluntary arrangement11/07/19991.4
694(4)(b) - Statement of name29/04/2000694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
2.7 - Administration Order19/02/19992.7
EEIG1 - Statement of name24/05/2005EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
MA - Memorandum and Articles16/07/1994MA
Notice to Official Receiver of winding-up order26/07/19954.13
BUSADDCH - Business address changed26/04/1994BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Declaration of solvency19/09/20004.25(SC)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of result of meeting of creditors03/05/19962.8(scot)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Auditor's letter of resignation12/07/1997AUD
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
RES08 - Purchase own shares30/06/2000RES08
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
353 - Register of members19/05/2003353
3.4 - Certificate of constitution of creditors05/04/20013.4
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1